Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-14 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190814 |
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2019-06-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612 |
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2015-06-29 |
Certificate of Incorporation-290615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-14 |
Optional Attachment-(1)-14092022 |
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2022-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022 |
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2022-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-14 |
Optional Attachment-(4)-14092022 |
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2022-09-14 |
Optional Attachment-(3)-14092022 |
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2022-09-14 |
Evidence of cessation;-14092022 |
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2022-09-14 |
Optional Attachment-(2)-14092022 |
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2022-09-14 |
Notice of resignation;-14092022 |
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2018-08-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018 |
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2018-08-21 |
Notice of resignation;-21082018 |
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2018-08-21 |
Optional Attachment-(1)-21082018 |
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2018-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-21 |
Evidence of cessation;-21082018 |
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2018-08-13 |
Optional Attachment-(1)-13082018 |
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2018-08-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018 |
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2018-08-13 |
Notice of resignation;-13082018 |
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2018-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-13 |
Optional Attachment-(2)-13082018 |
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2018-08-13 |
Evidence of cessation;-13082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-13 |
Registration of resolution(s) and agreement(s) |
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2021-03-09 |
Notice of resignation by the auditor |
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2019-06-12 |
Registration of resolution(s) and agreement(s) |
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2018-10-05 |
Notice of situation or change of situation of registered office |
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2017-01-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-29 |
Certificate of Incorporation-290615.PDF |
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2015-06-27 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-27 |
List of Directors;-27112023 |
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2023-11-27 |
List of share holders, debenture holders;-27112023 |
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2023-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023 |
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2023-11-02 |
Directors report as per section 134(3)-29102023 |
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2022-10-28 |
Directors report as per section 134(3)-28102022 |
Add to Cart |
2022-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
Add to Cart |
2022-10-20 |
List of share holders, debenture holders;-19102022 |
Add to Cart |
2022-10-20 |
List of Directors;-19102022 |
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2022-02-24 |
List of Directors;-24022022 |
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2022-02-24 |
List of share holders, debenture holders;-24022022 |
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2022-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022 |
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2022-02-18 |
Directors report as per section 134(3)-18022022 |
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2021-03-11 |
Optional Attachment-(1)-11032021 |
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2021-03-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032021 |
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2021-03-09 |
Resignation letter-09032021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
List of share holders, debenture holders;-26012021 |
Add to Cart |
2019-12-24 |
List of share holders, debenture holders;-24122019 |
Add to Cart |
2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-05-13 |
Optional Attachment-(2)-13052019 |
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2019-05-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019 |
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2019-05-13 |
Optional Attachment-(1)-13052019 |
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2019-05-13 |
Altered memorandum of association-13052019 |
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2019-05-13 |
Altered articles of association-13052019 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-11-17 |
List of share holders, debenture holders;-17112018 |
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2018-10-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018 |
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2018-10-05 |
Copies of the utility bills as mentioned above (not older than two months)-05102018 |
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2018-10-05 |
Copy of board resolution authorizing giving of notice-05102018 |
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2018-05-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018 |
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2018-05-23 |
List of share holders, debenture holders;-23052018 |
Add to Cart |
2018-05-23 |
List of share holders, debenture holders;-23052018 1 |
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2018-05-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018 1 |
Add to Cart |
2018-05-23 |
Directors report as per section 134(3)-23052018 1 |
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2018-05-23 |
Directors report as per section 134(3)-23052018 |
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2017-01-14 |
Copy of resolution passed by the company-14012017 |
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2017-01-14 |
Copy of written consent given by auditor-14012017 |
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2017-01-14 |
Copy of the intimation sent by company-14012017 |
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2015-06-29 |
Acknowledgement of Stamp Duty MoA payment-290615.PDF |
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2015-06-29 |
Acknowledgement of Stamp Duty AoA payment-290615.PDF |
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2015-06-27 |
Optional Attachment 5-270615.PDF |
Add to Cart |
2015-06-27 |
Optional Attachment 4-270615.PDF |
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2015-06-27 |
AoA - Articles of Association-270615.PDF |
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2015-06-27 |
Optional Attachment 3-270615.PDF |
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2015-06-27 |
Optional Attachment 2-270615.PDF |
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2015-06-27 |
Annexure of subscribers-270615.PDF |
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2015-06-27 |
Optional Attachment 1-270615.PDF |
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2015-06-27 |
MoA - Memorandum of Association-270615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-11 |
Company financials including balance sheet and profit & loss |
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2023-11-29 |
Add to Cart | |
2023-11-05 |
Company financials including balance sheet and profit & loss |
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2022-11-01 |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-03 |
Add to Cart | |
2022-02-18 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-24 |
Annual Returns and Shareholder Information |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-05-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-05-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-05-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-05-23 |
Annual Returns and Shareholder Information |
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Download all 95 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Taxbuddy India Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250